The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fridlund, Henrik Claes Anders
    Director born in May 1990
    Individual (9 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Firth, Samantha Louisa Margaret
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Firth, Samantha Louisa Margaret
    Individual (7 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Garthwaite, Oliver Julian
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Flat 4, Barker Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sharp, Graeme Francis
    Company Director born in July 1964
    Individual
    Officer
    2015-07-01 ~ 2023-06-17
    OF - Director → CIF 0
  • 2
    Lightfoot, George Gerard
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Firth, Samantha
    Individual (7 offsprings)
    Officer
    2013-10-07 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 4
    Lightfoot, Susan Margaret
    Individual
    Officer
    2015-06-29 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 5
    Flat 4, Barker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    95 GBP2023-06-30
    Person with significant control
    2022-02-28 ~ 2023-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    GALANTHUS ACQUISITION CORP LTD
    Flat 4, Barker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-16 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    1st Floor 2 Woodbury Grove, Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BPD GLOBAL GROUP LIMITED

Previous name
RF ASSETS LIMITED - 2015-03-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70100 - Activities Of Head Offices
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BPD GLOBAL GROUP LIMITED
    Info
    RF ASSETS LIMITED - 2015-03-27
    Registered number 08720334
    3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria CA3 0JG
    Private Limited Company incorporated on 2013-10-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BPD GLOBAL GROUP LIMITED
    S
    Registered number 08720334
    16, Upper Woburn Place, London, United Kingdom, WC1H 0BS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BPD GLOBAL GROUP LIMITED
    S
    Registered number 08720334
    3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, United Kingdom, CA3 0JG
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BPD CONSULTING LIMITED - 2008-05-16
    BIG POLKA DOT LIMITED - 1997-12-04
    NEW POKER DOT LIMITED - 1994-04-15
    3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,926 GBP2023-06-30
    Person with significant control
    2021-07-16 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,926 GBP2023-06-30
    Person with significant control
    2021-02-03 ~ 2021-07-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.